Shanai Harris
Aml Monitoring & Screening Control Senior Advisor @Deutsche Bank
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WORK HISTORY
Aml Monitoring & Screening Control Senior Advisor @Deutsche Bank
EDUCATION
University of the Western Cape, South Africa
Non-degree Summer Study Abroad Program via Howard University School of Law, International Business Transactions, International Human Rights & Comparative Constitutional Law
Duke University School of Law
Banking Regulation in a Post Crash Economy Course, Banking, Corporate, Finance, and Securities Law
Saint Augustine’s University
B.A, Broadcast Journalism
North Carolina Central University
JD, Law
SKILLS
ABOUT SHANAI HARRIS
CAMS credentialed legal professional with commanding knowledge of anti-money laundering laws, regulations and principles. Exceptional analytical and research skills with strong transactional surveillance and investigative experience. Able to review account activity, enhanced due diligence and know your customer documents and draft pre-suspicious activity reports as well as, provide expert advice on compliance and legal related issues. Effectively escalate and communicate critical information to appropriate levels of the organization.
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